DOMEX INVEST LIMITED

The following written resolutions were duly passed pursuant to the provisions of Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, by the members of
the company, on 2 January 2018, as special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that NicholasCusack (IP No. 17490) and DavidPerkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company.”

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